The Board of India Nippon Electricals Limited at its meeting held on August 10, 2023, approved Retirement of Mr. R Vijayaraghavan and Mr. K G Raghavan, Independent Directors of the company. Mr. R Vijayaraghavan and Mr. K G Raghavan will complete their second term as independent directors on the Board as at the close the upcoming Annual General Meeting of the company to be held on 20th September 2023 and hence, would be retiring as on that date.